FIVES BRONX LIMITED

Active - Accounts Filed

General Information

NAME
FIVES BRONX LIMITED

COMPANY NUMBER
04189379

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
28/03/2001 (23 years and 8 months old)

WEBSITE
www.fivesgroup.com

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
28/03/2001 01/02/2011
BRONX

REGISTERED ADDRESS

- HAM LANE, KINGSWINFORD
WEST MIDLANDS
DY6 7JU

Telephone: 01384286820
TPS: Yes

TRADING ADDRESSES

- Ham Lane
Kingswinford
West Midlands
DY6 7JU

Heath Mill Road
Wombourne
Wolverhampton
West Midlands
WV5 8BD

Telephone: 286820

Credit Risk Overview

Want to learn more about FIVES BRONX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2k

99.48%

NET WORTH

£1.5M

5.15%

TOTAL LIABILITIES

£3.8M

10.56%

NET ASSETS

£1.5M

5.15%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIVES UK HOLDING LIMITED	Active - Accounts Filed	View Report
FIVES BRONX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIVES BRONX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIVES BRONX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FIVES BRONX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2k

99.48%

NET WORTH

£1.5M

5.15%

TOTAL LIABILITIES

£3.8M

10.56%

NET ASSETS

£1.5M

5.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIVES UK HOLDING LTD	Owned: 99.90 %	Shares: 6	Price per share: £0.33	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Anthony Dunn 28/03/2001 - Present (23 years and 8 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Guillaume Mehlman 31/03/2017 - Present (7 years and 8 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fanny Marion David 21/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Willy Hillenmeyer 03/06/2021 - Present (3 years and 6 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Eric Schneir Director: 28/03/2001 - 31/03/2005 (4years) Secretary: 28/03/2001 - 31/03/2005 (4years) Born in Feb 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIVES ORSAY SAS	N/A	N/A
FIVES SAS	N/A	N/A
FIVES UK HOLDING LIMITED	Active - Accounts Filed	View Report
FIVES BRONX LIMITED	Active - Accounts Filed	View Report
FIVES LANDIS LIMITED	Active - Accounts Filed	View Report
FIVES NORTH AMERICAN COMBUSTION UK LTD	Non-Trading	View Report
FIVES STEIN LIMITED	Active - Accounts Filed	View Report
FIVES SOLIOS SAS	N/A	N/A
FIVES SOLIOS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Board Member Willy Hillenmeyer (928413386) Appointed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Accounts filed
Date: 13/08/2020	Event: Giuseppe Sottero (926539817) has left the board
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Board Member Giuseppe Sottero (926539817) Appointed
Date: 19/12/2019	Event: Stefano Olcese (922879392) has left the board
Date: 13/12/2019	Event: Change in Reg. Office
Date: 04/11/2019	Event: Thalie Benveniste (924883434) has left the board
Date: 04/11/2019	Event: New Company Secretary Fanny Marion David (926395301) Appointed
Date: 06/07/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 30/07/2018	Event: New Company Secretary Thalie Benveniste (924883434) Appointed
Date: 30/07/2018	Event: Maud Tortu (920964648) has left the board
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Board Member Stefano Olcese (922879392) Appointed
Date: 11/04/2017	Event: New Board Member Guillaume Mehlman (922879391) Appointed
Date: 05/04/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: Benoit Caratge (908491581) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 06/07/2016	Event: Celine Bochon (919979186) has left the board
Date: 06/07/2016	Event: New Company Secretary Maud Tortu (920964648) Appointed
Date: 16/04/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 03/08/2015	Event: Mouna Chaabouni-Besbes (918822494) has left the board
Date: 03/08/2015	Event: New Company Secretary Celine Bochon (919979186) Appointed
Date: 19/06/2015	Event: Richard Jeschelnig (909721915) has left the board
Date: 17/04/2015	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Board Member Brian Nicholas Lombardi (918823913) Appointed
Date: 05/06/2014	Event: Edouard Miquel (917879372) has left the board
Date: 05/06/2014	Event: New Company Secretary Mouna Chaabouni-Besbes (918822494) Appointed
Date: 15/04/2014	Event: New Annual Return filed
Date: 07/06/2013	Event: Peter Mitchell Clarke (917244947) has left the board
Date: 07/06/2013	Event: New Company Secretary Edouard Miquel (917879372) Appointed
Date: 08/05/2013	Event: New Accounts filed
Date: 08/04/2013	Event: New Annual Return filed
Date: 02/10/2012	Event: New Board Member Peter Mitchell Clarke Appointed
Date: 02/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

FIVES BRONX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2k

£1.5M

£3.8M

£1.5M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2k

£1.5M

£3.8M

£1.5M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™